ANALYTICAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Michael Aron Heller as a director on 2023-01-30 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 2021-11-09 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045203550011 |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR JONATHAN MINTZ |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR JONATHAN MINTZ |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANIL THAPAR |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANIL THAPAR |
| 13/11/1813 November 2018 | ARTICLES OF ASSOCIATION |
| 13/11/1813 November 2018 | ALTER ARTICLES 05/11/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/10/2018 |
| 01/10/181 October 2018 | ALTER ARTICLES 13/09/2018 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045203550009 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045203550010 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRY |
| 12/01/1512 January 2015 | SECRETARY APPOINTED ANIL KUMAR THAPAR |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANIL KUMAR THAPAR |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/07/1422 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1222 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 21/07/2012 |
| 22/07/1222 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, CARLTON HOUSE, ST JAMES'S SQUARE, LONDON, SW1Y 4JH |
| 22/08/1122 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MS HEATHER ANNE CURTIS |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 31/07/0931 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR MICHAEL CECIL STEVENS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MICHAEL ARON HELLER |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/01/087 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 15/01/0615 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 8-10 NEW FETTER LANE, LONDON, EC4A 1AF |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | COMPANY NAME CHANGED LONDON & ASSOCIATED (KEC) LIMITE D CERTIFICATE ISSUED ON 18/09/02 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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